The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Caplan, Andrew Eliot
    Chief Retail Officer born in November 1967
    Individual (3 offsprings)
    Officer
    2023-08-17 ~ now
    OF - director → CIF 0
  • 2
    Ferguson, Thomas Richard John
    Individual (46 offsprings)
    Officer
    2023-07-26 ~ now
    OF - secretary → CIF 0
  • 3
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (82 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 4
    Pateras, Gregory Vincent
    Chief Executive Officer born in April 1976
    Individual (41 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 5
    Merchants Warehouse, Castle Street, Manchester, England
    Corporate (5 parents, 22 offsprings)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ 2024-09-09
    OF - director → CIF 0
  • 2
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ 2023-07-26
    OF - director → CIF 0
  • 3
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - director → CIF 0
  • 4
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (43 offsprings)
    Officer
    2002-04-08 ~ 2003-12-31
    OF - director → CIF 0
  • 5
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - director → CIF 0
  • 6
    Davies, John Richard Bridge
    Individual
    Officer
    1997-03-14 ~ 2000-12-31
    OF - secretary → CIF 0
  • 7
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    2013-03-01 ~ 2017-11-02
    OF - director → CIF 0
  • 8
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    1999-01-01 ~ 2000-08-31
    OF - director → CIF 0
  • 9
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - director → CIF 0
  • 10
    Ebrahimjee, Mahmood
    Individual (1 offspring)
    Officer
    ~ 1997-03-14
    OF - secretary → CIF 0
  • 11
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - director → CIF 0
  • 12
    Coupland, Mark Geoffrey
    Chief Financial Officer born in June 1975
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2023-07-26
    OF - director → CIF 0
  • 13
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    2012-05-21 ~ 2013-02-28
    OF - director → CIF 0
  • 14
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2007-03-31
    OF - director → CIF 0
  • 15
    Lloyd, Peter Edward
    Director Of Retail Operations born in February 1954
    Individual
    Officer
    1992-03-27 ~ 1995-06-13
    OF - director → CIF 0
  • 16
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    2000-09-01 ~ 2000-12-01
    OF - director → CIF 0
  • 17
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2010-05-31
    OF - director → CIF 0
  • 18
    Gautama, Arvind
    Pharmacist born in August 1948
    Individual (4 offsprings)
    Officer
    ~ 1993-03-15
    OF - director → CIF 0
  • 19
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - director → CIF 0
  • 20
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2022-07-27 ~ 2023-07-26
    OF - director → CIF 0
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - secretary → CIF 0
  • 21
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (16 offsprings)
    Officer
    ~ 1992-03-27
    OF - director → CIF 0
  • 22
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (16 offsprings)
    Officer
    2004-05-04 ~ 2008-04-30
    OF - director → CIF 0
  • 23
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (21 offsprings)
    Officer
    ~ 1992-03-27
    OF - director → CIF 0
  • 24
    Davies, Jane
    Hr Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - director → CIF 0
  • 25
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - director → CIF 0
  • 26
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual
    Officer
    1992-03-27 ~ 1997-01-21
    OF - director → CIF 0
  • 27
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (30 offsprings)
    Officer
    2023-07-26 ~ 2024-10-14
    OF - director → CIF 0
  • 28
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    2016-04-01 ~ 2018-05-25
    OF - director → CIF 0
  • 29
    Souter, Alan Derek
    Business Development Manager born in May 1955
    Individual
    Officer
    2004-12-01 ~ 2013-06-30
    OF - director → CIF 0
  • 30
    Birch, Kevin Clive
    Chief Executive Officer born in May 1973
    Individual
    Officer
    2022-09-20 ~ 2023-05-04
    OF - director → CIF 0
  • 31
    Parkes, Philip Gregory
    Pharmacist born in August 1946
    Individual
    Officer
    1993-03-15 ~ 2002-01-02
    OF - director → CIF 0
  • 32
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (131 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - director → CIF 0
  • 33
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - director → CIF 0
  • 34
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - secretary → CIF 0
  • 35
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - director → CIF 0
  • 36
    Riley, Rodney Hardwicke
    Individual
    Officer
    ~ 1991-05-20
    OF - secretary → CIF 0
  • 37
    Shaw, Robert Petrie
    Accountant born in September 1953
    Individual
    Officer
    ~ 1992-05-29
    OF - director → CIF 0
  • 38
    Mcsorley, Ciaran
    Pharmacist born in May 1963
    Individual
    Officer
    2002-01-02 ~ 2004-11-30
    OF - director → CIF 0
  • 39
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - director → CIF 0
  • 40
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    2000-12-01 ~ 2001-10-31
    OF - director → CIF 0
  • 41
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    1997-01-21 ~ 2002-09-30
    OF - director → CIF 0
  • 42
    Buckell, Stephen William
    Director & Company Secretary born in February 1949
    Individual
    Officer
    1992-03-27 ~ 1997-05-30
    OF - director → CIF 0
  • 43
    Hepburn, Kirstie
    Retail Operations Director born in January 1974
    Individual
    Officer
    2013-03-26 ~ 2014-02-28
    OF - director → CIF 0
  • 44
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - director → CIF 0
  • 45
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    1997-01-21 ~ 1999-01-01
    OF - director → CIF 0
  • 46
    Lloyd, Allen John
    Chairman & Chief Executive born in May 1949
    Individual (4 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - director → CIF 0
  • 47
    Page, Anthony Robert
    Managing Director born in August 1966
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2012-01-24
    OF - director → CIF 0
  • 48
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - secretary → CIF 0
    2016-01-04 ~ 2023-07-26
    OF - secretary → CIF 0
  • 49
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (4 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - director → CIF 0
  • 50
    Shepherd, William
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - secretary → CIF 0
  • 51
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - director → CIF 0
  • 52
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Corporate (2 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

JOHN BELL & CROYDEN LIMITED

Previous name
SAVORY & MOORE LIMITED - 1988-10-03
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
  • JOHN BELL & CROYDEN LIMITED
    Info
    SAVORY & MOORE LIMITED - 1988-10-03
    Registered number 00228331
    Merchants Warehouse, Castle Street, Manchester M3 4LZ
    Private Limited Company incorporated on 1928-02-24 (97 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.